Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NELLORE INVESTMENT AND TRADING COMPANY
CIN: U67120DL1981PTC132032 As on: 2026-07-13
NELLORE INVESTMENT AND TRADING COMPANY (CIN: U67120DL1981PTC132032) is a Private company incorporated on 30 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100200.00.
NELLORE INVESTMENT AND TRADING COMPANY's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NELLORE INVESTMENT AND TRADING COMPANY's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NELLORE INVESTMENT AND TRADING COMPANY are SHOBHA SHRESTHA, PRADIPTA KUMAR MOHAPATRA, and MUKUNDA RAJ SHRESTHA.
NELLORE INVESTMENT AND TRADING COMPANY's Corporate Identification Number (CIN) is U67120DL1981PTC132032 and its registration number is 132032. Users may contact NELLORE INVESTMENT AND TRADING COMPANY on its Email address - [email protected]. Registered address of NELLORE INVESTMENT AND TRADING COMPANY is SBL HOUSE 2 COMMERCIAL COMPLEX SHRESTHA VIHAR , DELHI, Delhi, India - 110094.
Current status of NELLORE INVESTMENT AND TRADING COMPANY is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NELLORE INVESTMENT AND TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NELLORE INVESTMENT AND TRADING COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NELLORE INVESTMENT AND TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NELLORE INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00778757 | SHOBHA SHRESTHA | Director | 1986-10-20 |
| 02660553 | PRADIPTA KUMAR MOHAPATRA | Additional Director | 2024-03-02 |
| 03620567 | MUKUNDA RAJ SHRESTHA | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of NELLORE INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01317594 | OM PRAKASH TYAGI | Director | - | 2020-03-01 |
| 03620567 | MUKUNDA RAJ SHRESTHA | Additional Director | - | 2017-09-28 |
Other Directorships of SHOBHA SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL LAB LLP | AAA-3407 | Designated Partner | 2011-01-17 | Ongoing |
| SBL INDUSTRIES PRIVATE LIMITED | U24234UR2005PTC032730 | Director | - | 2008-03-25 |
| TIRUPATI COMPLEXES PRIVATE LIMITED | U45201RJ1997PTC014431 | Director | 1997-11-13 | Ongoing |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Director | 1997-09-12 | Ongoing |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Director | 1988-05-05 | Ongoing |
| SBL PRIVATE LIMITED | U72990UR1979PTC000971 | Additional Director | - | 2022-08-02 |
| SBL PRIVATE LIMITED | U72990UR1979PTC000971 | Director | 2022-08-02 | Ongoing |
| SBL PRIVATE LIMITED | U72990UR1979PTC000971 | Director | - | 2022-04-01 |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Director | 1988-05-05 | Ongoing |
| S B LABS PVT. LTD | U85195RJ1993PTC007368 | Director | 1995-08-22 | Ongoing |
Other Directorships of OM PRAKASH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGA TEXTILES PRIVATE LIMITED | U18109DL1996PTC083916 | Director | - | 2009-01-19 |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Director | - | 2020-03-01 |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Director | - | 2020-03-01 |
| OPT MAN POWER SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC224206 | Director | - | 2020-03-01 |
| ANA NAVAIDS LIMITED | U74899DL1974PLC007108 | Director | 1978-04-28 | Ongoing |
| TYAGI CONSTRUCTION PRIVATE LTD | U74899DL1985PTC021181 | Director | - | 2020-03-01 |
| RAM SHYAM ESTATE AND INVESTMENTS PRIVATE LIMITED | U74899DL1992PTC051000 | Additional Director | - | 2015-05-22 |
| RAM SHYAM ESTATE AND INVESTMENTS PRIVATE LIMITED | U74899DL1992PTC051000 | Director | - | 2020-03-01 |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Director | - | 2020-03-01 |
Other Directorships of PRADIPTA KUMAR MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2014-08-30 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2015-03-24 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2009-11-27 |
| MITANSH FINSURE PRIVATE LIMITED | U65929DL2019PTC357175 | Director | - | 2021-10-22 |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Additional Director | 2024-03-02 | Ongoing |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Additional Director | 2024-03-02 | Ongoing |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Additional Director | 2024-03-02 | Ongoing |
Other Directorships of MUKUNDA RAJ SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL LAB LLP | AAA-3407 | Partner | 2012-09-29 | Ongoing |
| TIRUPATI COMPLEXES PRIVATE LIMITED | U45201RJ1997PTC014431 | Additional Director | - | 2017-09-27 |
| TIRUPATI COMPLEXES PRIVATE LIMITED | U45201RJ1997PTC014431 | Director | 2017-09-27 | Ongoing |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Additional Director | - | 2017-09-29 |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Director | 2017-09-29 | Ongoing |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Additional Director | - | 2017-09-28 |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Director | 2017-09-28 | Ongoing |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Additional Director | - | 2017-09-28 |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Director | 2017-09-28 | Ongoing |
| S B LABS PVT. LTD | U85195RJ1993PTC007368 | Additional Director | - | 2011-09-27 |
| S B LABS PVT. LTD | U85195RJ1993PTC007368 | Whole-time director | 2011-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74102DL2024PTC426453 | OMENDRA DEVELOPERS PRIVATE LIMITED | HOUSE NO-E-1/1074 GALI NO. 25 PUSTA 4-1/2,SONIA VIHAR, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U88900DL2023NPL412346 | THINKINCREDIBLE FOUNDATION | S/o- Qutbullah Khan, E-2/17 G/F KH No-54/2,54/3, 54/4,Old No-E-54/2, Main 25 Futa Road, Pusta 41/2, Sonia Vihar Near,Delhi North East,North West Delhi,Delhi,110094-India |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U88900DL2023NPL413510 | RMN HELPING ASSOCIATION | D-2/205 PNO-D-56 F/F KH NO. 324, GALI NO-2 NEHRU VIHAR DAYALPUR,Sabhapur, North West Delhi,,Delhi North East,North West Delhi,Delhi,110094-India |
| ABB-5315 | PARTH EDUCARE LLP | E-2/930-G NO-14-C SONIA VIHAR DELHI 110094,Delhi North East,North West Delhi,Delhi,India-110094 |
| U47990DL2025PTC447078 | RPBC INDUSTRIALPRODUCT PRIVATE LIMITED | C-2/56 KH-280 GALI NO-2,PUSTA-2, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U85499DL2023NPL415865 | WELLMARK SUPPORT EDUCATION FOUNDATION | A-2 4/F KH NO-1/2/1 MAIN BRIJPURI,ROAD PH-2 BHAGIRATHI VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U72900DL2015PTC275772 | COMM4 TELECOM PRIVATE LIMITED | HOUSE NO.E-60/2 BHAGIRATHI VIHAR, JOHARI PUR , DELHI, Delhi, India - 110094 |
| U74899DL1995PTC073138 | SHIVALIK ORCHARDS AND GARDENS PRIVATE LIMITED | House No.333, Gali No.2, ROshan Vihar, Sadatpur, , North East Delhi, Delhi, India - 110094 |
| U64200DL2023PTC410095 | RBS TELECOM PRIVATE LIMITED | HOUSE NO- 181-B G/F KHATA NO- 54/2, GALI- 4, SHAKTI VIHAR , DELHI, Delhi, India - 110094 |
| U72900DL2010PTC208710 | FLAGBITS TECHNOLOGIES PRIVATE LIMITED | House No. C-103-C, Gali No. 4, Phase-2 Shiv Vihar, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U55101DL2012PTC241362 | ROYAL HOTELS & MALLS PRIVATE LIMITED | HOUSE NO. - E-2/40, SHOP NO. 11 MANDIR MARG, IVTH PUSTA SONIA VIHAR , DELHI, Delhi, India - 110094 |
| AAR-3322 | JI HERBAL JI LLP | HOUSE NO 100 A, FIRST FLOOR, KH.NO 48/5/2, GALI NO 5, MAHA LAXMI VIHAR, KARAWAL NAGAR NEW DELHI, Delhi, India - 110094 |
| U28112DL2009PTC190944 | NAVNIDHI METALOGS PRIVATE LIMITED | FIRST FLOOR, B1, B1/2, B2 & B2/2 N. J. INDUSTRIAL COMPLEX, GALI NO. 4, MA IN ROAD , JAWAHAR NAGAR DELHI, Delhi, India - 110094 |
| U14101DL2024PTC427184 | CALTUS FASHION PRIVATE LIMITED | C-1/663 gali no. 3/2,PUSHTA SONIA VIHAR DELHI,Delhi North East,North West Delhi,Delhi,110094-India |
| U85500DL2024NPL432739 | GAUTAM SOCIAL WELFARE FOUNDATION | A-124, SF GALI NO 2,PREM VIHAR, SHIV VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| ACG-5121 | LAKSHLIFE NEXTGEN SHOPEE LLP | B-1094 A, GALI NO 15 B-BLOCK, 2ND PUSTA SONIA VIHAR,DELHI,Delhi North East,North West Delhi,Delhi,India-110094 |
| U46699DL2025PTC441035 | ECOLIGHT E WASTE RECYCLING PRIVATE LIMITED | A-2 GALI NO 13 KH.N.52/2,BHAGIRATHI VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U63121DL2023PTC414974 | ADIOGENT PRIVATE LIMITED | C-2/54, GALI NO. 7,2nd PUSTA SONIA VIHAR Sabhapur,Delhi North East,North West Delhi,Delhi,110094-India |
| U68200DC2026PTC470066 | NARCOLAND INFRA PRIVATE LIMITED | C-2/293 F/F KH NO-242,PUSTA-2 SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U62012DL2025PTC455022 | NOVIXO AI PRIVATE LIMITED | B-113/2 Gali No 2 KH334/1,Nehru Vihar Dayal Pur,Delhi North East,North West Delhi,Delhi,110094-India |
| U78100DL2023PTC414954 | SKYSHINE SOLUTIONS PRIVATE LIMITED | E-2/39, G/F, Kh No-322,,Gali No-2 Nehru Vihar,,Delhi North East,North West Delhi,Delhi,110094-India |
| U56102DL2024PTC434545 | HARIROOP FOODS & BEVERAGES PRIVATE LIMITED | C-1/1, KH NO.257/2 PART-1,2ND PUSTA, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U85500DL2025PTC450795 | HANUX LEARNING PRIVATE LIMITED | D-24, F/F, KH No.3/21/2,2/5, West Kamal Vihar,Delhi North East,North West Delhi,Delhi,110094-India |
| U86100DL2025PTC448911 | A&P EUNOIA PRIVATE LIMITED | A-204 G/F, RECT-14, KILLA,15/2,GALI NO2,KAMAL VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U91030DL2025NPL445467 | SUSTAINABLE WILDLIFE BIODIVERSITY CONSERVATION ASSOCIATION | A-1/69, 2nd Flr, Gali No2,A-1 Block, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India |
| ACJ-2931 | TRUETIK SERVICES LLP | C-3/53, G/F KH NO-275, PUSTA-2, GALI NO-1,,SONIA VIHAR, NEAR JAGDAMBA BHAWAN, DELHI,Delhi North East,North West Delhi,Delhi,India-110094 |
| U63030DL2019PTC359584 | LEISURE WAY & HOLIDAYS PRIVATE LIMITED | No.U-105, F/F Rect - 18, Killa-3 Gali No.2 Ph-4, Shiv Vihar Behind , NORTH EAST DELHI, DELHI, Delhi, India - 110094 |
| U13994DL2024PTC431497 | OILWAY GAS PRIVATE LIMITED | D-2/205 PNO-D-56 F/F, KH,324 GALI NO-2 NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.